Agenda Item   

AGENDA STAFF REPORT

 

                                                                                                                        ASR Control  11-000272

 

MEETING DATE:

03/01/11

legal entity taking action:

Board of Supervisors

board of supervisors district(s):

All Districts

SUBMITTING Agency/Department:

Clerk of the Board   (Approved)

Department contact person(s):

Sonia Acuna (714) 834-2206 

 

 

Robin Stieler (714) 834-2206

 

 

Subject:  Amend 3 Local Agencies Designated Filers Exhibits

 

      ceo Concur

County Counsel Review

Clerk of the Board

Concur

N/A

Consent Calendar

 

 

3 Votes Board Majority

 

 

 

    Budgeted: N/A

Current Year Cost: N/A

Annual Cost: N/A

 

 

 

    Staffing Impact: No

# of Positions:

Sole Source: N/A

    Current Fiscal Year Revenue: N/A

    Funding Source: N/A

 

    Prior Board Action: Rossmoor 3/1/05 #32; AUHSD 12/12/09 #32; MCWD 3/2/10 #16.

 

RECOMMENDED ACTION(S):

 

Approve the proposed amendments to the Conflict of Interest Code Designated Filers Exhibits for Rossmoor Community Services District, Anaheim Union High School District and Mesa Consolidated Water District.

 

 

 

SUMMARY:

 

Approval is requested for the proposed Designated Filer amendments to the Conflict of Interest Code Exhibits for Rossmoor Community Services District, Anaheim Union High School District and Mesa Consolidated Water District.

 

 

BACKGROUND INFORMATION:

 

Your Board is the code reviewing authority for Rossmoor Community Services District, Anaheim Union High School District and Mesa Consolidated Water District.Conflict of Interest Code.  These authorities have previously adopted the State's Model Code pursuant to your Board's policy and are now requesting  formal action to amend the positions designated in their agencies exhibits.  These positions make or participate in the making of governmental decisions which may forseeably have a material financial effect on a financial interest.  As the Code Reviewing Body for these agencies, you must (1) approve the proposed amendments to the Codes, (2) revise and approve the revised amendments to the Codes, or (3) return the amendments for revision and resubmittal within 60 days.  The proposed amendments have been reviewed by this office and have been formally requested by the individual authorities. Copies of the proposed Designated Filer Exhibits are attached.

 

 

 

 

 

 

 

 

FINANCIAL IMPACT:

 

N/A

 

STAFFING IMPACT:

 

N/A

 

EXHIBIT(S):

 

Designated Filer Exhibits

 

ATTACHMENT(S):

 

Resolutions